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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARGOS · Argos · Argos OOO · Аргос · Общество с ограниченной ответственностью "Аргос" · | [sources] | |||
| Alias | ARGOS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Arhos" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6311079117 | [sources] | |||
| OGRN | 1056311044998 | [sources] | |||
| PermID | 5035168547 | [sources] | |||
| Phone | +78463388025 | [sources] | |||
| Registration number | 1056311044998 | [sources] | |||
| Sector | Support activities for petroleum and natural gas extraction | [sources] | |||
| Tax Number | 6311079117 | [sources] | |||
| Unique Entity ID | YM5QAEU3NJG7 | [sources] | |||
| Website | www.argos-group.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. MORISA TOREZA D. 1 B, SAMARA, 443093 · Ul Tsentral'naya, Str. 15/10, KOGALYM, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628483, Russia · Ul. Morisa Toreza D. 1 B Samara 443093 Russia · Ul. Morisa Toreza D. 1 B, Samara, 443093 · Ul. Tsentralnaya D. 15/10 Kogalym 628483 Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-50857a84f68a4bd219c0eb864a8469c0d5fa74cd · ofac-51529 · usgsa-s4mrvjrdh · ua-ws-entity-14348 · usgsa-7ac7b0baa4a8cdd434d02fd128c8f7221b4c37bd · permid-5035168547 · ua-nsdc-32700-tovaristvo-z-obmezenou-vidpovidalnistu-argosFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Pfm9LkVmjGobDfDoaHXN4e?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Morisa Toreza D. 1 B, Samara, 443093 | Russia | |
| Ukraine | ГУР МО України | - | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Ul. Tsentralnaya D. 15/10, Kogalym, 628483 | Russia |